Islestarr Holdings Limited

07712458

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 SURREY STREET, LONDON, WC2R 2ND

Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

20420

Manufacture of perfumes and toilet preparations

47750

Retail sale of cosmetic and toilet articles in specialised stores

64209

Activities of other holding companies

Officers

Ms Charlotte Tilbury

director · Since 20/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Ms Kaatje Anna Cesar Noens

director · Since 05/03/2026

BELGIAN · SWITZERLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Charlotte Tilbury Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4RB

Reg: 12618110 · Companies House · Private Limited Company

Notified 23/06/2020

Former PSCs

Ms Charlotte Emma Bow Tilbury

Ceased 23/06/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 29/05/2020Registered 03/06/2020

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 15/05/2020Registered 19/05/2020Satisfied 13/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 15/05/2020Registered 18/05/2020

Charge

outstanding

HSBC BANK PLC

Created 09/10/2015Registered 12/10/2015